Ricerca di lavoro
Cerca il mestiere Mansione, parole chiave
Cerca l'ubicazione Comune, provincia o regione
Ultimo:
 » 

Offerte di lavoro per: - REGULATORY COMPLIANCE

1 a 19 di 19 offerte per REGULATORY COMPLIANCE

AML Regulatory & Compliance Specialist I Categorie Protette L.68/99 - RIF 97268

W EXECUTIVE S.R.L - Milano, Italia

L'azienda è uno dei principali player italiani nel settore del digital banking e dell'investment advisory, riconosciuta per il suo modello di servizio integrato che combina conto corrente, piattaforme di trading evolute e soluzioni di consulenza finanziaria. È considerata una delle realtà più solide del mercato, grazie a indicatori patrimoniali tra i più elevati del settore, una forte attenzione alla trasparenza e un approccio orientato alla semplificazione dell'esperienza del cliente. monitorag...

Animal Feed & Agri Business Development Manager

Czarnikow - Ho Chi Minh, Vietnam Del Nord

Czarnikow is a global supply chain solutions company with 160 years of experience in commodity trading, whose purpose is to exert a positive economic and sustainable influence in its food, beverage, and energy supply chains. CZ buys, sells, moves and de-risk commodities through a range of services including trade finance, commodities trading, analysis, freight, logistics and price risk management. We are an entrepreneurial company, with innovation at the heart of everything we do. We are open to...

Data Engineer

JMAN Group - Chennai, India

JMAN Group is a fast-growing data engineering & data science consultancy. We work primarily with Private Equity Funds and their Portfolio Companies to create commercial value using Data & Artificial Intelligence. In addition, we also work with growth businesses, large corporates, multinationals, and charities. We are headquartered in London with Offices in New York, London and Chennai. Our team of over 450 people is a unique blend of individuals with skills across commercial consulting, data sci...

Middle Office Lending Specialist

Mediobanca - Milano, Italia

Mediobanca is the leading investment bank in Italy. Internationally our footprint includes branches in London, Madrid, Paris and New York. Since Mediobanca was founded in 1946, we have been helping Italian businesses growth with premier advisory services and a complete range of credit solutions, offering customized services and the most sophisticated solutions on financial markets, from advisory to lending, capital markets to specialty finance. With our long-standing presence, solid market posit...

Course Director/Programme Leader in Business Management

Global University Systems - London, United Kingdom

Who we are? London College of Contemporary Arts (LCCA) is where the latest in art and creative thinking meets advanced business skills. The college's ground-breaking degrees, diplomas and courses are designed to reward students' artistic talent with career success. Aided by its association with the University for the Creative Arts, it delivers high-quality courses while fostering strong industry connections, ensuring students and staff can thrive in the dynamic creative economy. Graduating stude...

Course Director- Fashion Management and Marketing

Global University Systems - United Kingdom

About LCCA LCCA is a modern, student-centered institution offering forward-thinking programmes designed to support both academic and personal growth. Our academic team inspires students from diverse backgrounds to reach their full potential and prepare for professional success. Why Join Us? This is an exciting chance to lead a progressive Hospitality Management programme, shaping the future of aspiring professionals while working within a supportive and dynamic team. Applications are particularl...

Country Manager Turkey

W EXECUTIVE S.R.L - Turchia

For our client, branch of a multinational chemical company, we are looking for a Country Manager Turkey The Country Manager, Reporting directly to the CEO, will lead and oversee all business operations in Turkey, ensuring sustainable growth, profitability, and compliance with corporate standards. This strategic leadership role combines commercial acumen, operational excellence, and strong people management skills to position the company as a key player in the local market Key Responsibilities De...

Trade & Commodity Finance Specialist -RIF 96825

W EXECUTIVE S.R.L - Milano, Italia

Our client is a leading Corporate and Investment Bank based in Milan, with a strong international presence. As part of a strategic strengthening of the Trade Finance Division, we are seeking a qualified and motivated Trade & Commodity Finance Specialist to join their team. The professional will be responsible for managing and developing trade and commodity finance transactions, supporting both corporate clients and trading companies involved in international trade of commodities. The role involv...

Head of Partner Operations - 50 Best

William Reed Ltd - United Kingdom

Who we are The 50 Best brand is the leading authority in global gastronomy, international drinks and premium travel space, showcasing worldwide trends and highlighting great restaurants, bars, hotels and vineyards around the world. For more than 20 years, 50 Best has provided unrivalled guidance through its lists and events to gourmets, cocktail lovers and discerning travellers, inspiring consumers to discover and explore diverse establishments, cultures and destinations. The organisation remain...

Senior Pension Administrator

Education Personnel Management Ltd (EPM) - United Kingdom

We are a highly regarded education services business with 30 years of experience, located in Huntingdon, Cambridgeshire. Our commitment to education is unwavering, and our team of skilled professionals supports over 1,600 schools nationwide. As a Senior Payroll & Pensions Administrator, you will play a key leadership role in supporting schools and academies through the delivery of expert payroll and pension administration services. You will be the escalation point for complex pension queries, pr...

Customs Logistics Coordinator (Fixed-term contract)

Milano Cortina 2026 - Milano, Italy

Take the chance to work for the Organization in charge of delivering one of the biggest and most prestigious events in sport field! Feel the Olympic and Paralympic energy joining us at Fondazione Milano Cortina 2026, leaving a mark in the sport history! BREAK THE ICE! Fondazione Milano Cortina 2026 is the Organizing Committee for the Olympic and Paralympic Winter Games of 2026, carrying on the organization, promotion and communication of the sporting and cultural events related to the next Winte...

Principal Consultant - Environmental Permitting

Ayesa - United Kingdom

At Ayesa, we engineer the future -- combining sustainable design, digital innovation, and technical expertise to deliver real-world impact across the water, energy, waste, infrastructure, and development sectors. Ayesa is a global engineering and technology group with more than 13,000 professionals across 20+ countries. In the UK, we deliver innovative and sustainable solutions across the infrastructure lifecycle -- from strategy and design through to operation and compliance. We're passionate a...

Junior Quality Assurance Engineer

Inpeco - Novazzano, Svizzera

Would you like to work in a technological company dedicated to the development of medical solutions? Inpeco is the world leader in the automation of clinical laboratories, where we create innovative robotic solutions to manage biological samples. Our systems reduce the possibility of human error, limit the risks of contamination and guarantee complete traceability of the sample. Our solutions support over 2.700 clinical laboratories worldwide. The Inpeco Group has its headquarters in Novazzano (...

Chief Insurance Officer

Eurobase - United Kingdom

Eurobase is an international software and service provider, working with financial institutions in over 25 countries. We deliver enterprise solutions for insurance companies, banks, and financial institutions, alongside specialist IT recruitment services. With recognised expertise in reinsurance, insurance, and banking technology, we combine powerful software, industry knowledge, and a personal approach to build long-term client partnerships. Our mission is simple: to help our customers succeed ...

Operation Manager

W EXECUTIVE S.R.L - Milano, Italia

We are seeking a highly motivated person to lead the logistics and operations for an exciting innovative startup in the field of energy and green hydrogen. Must be results-oriented, well organized and a true team player, wanting to work in a dynamic and evolving startup atmosphere. Logistics: manage all logistical aspects of both R&D and subsequently manufacturing efforts. Procurement: ensure reliable, timely and cost-effective supply of equipment and materials. Operations: enable a smooth passa...

Stage Operations - Master Data

BANCA CF+ S.P.A - Milan, Italy

Siamo un Gruppo Bancario specializzato in soluzioni di finanziamento alle imprese, in situazioni performing o re-performing e offriamo servizi di factoring, di acquisto crediti fiscali e di finanziamento a breve e medio termine di aziende con esigenze strutturali e di liquidità. Siamo una challenger bank che opera attraverso modelli operativi e distributivi avanzati e crede nella tecnologia quale strumento che facilita e accelera l'accesso al credito per le imprese. Attraverso un modello di inte...

Helmets Industrialisation & Quality Assurance Technician

Alpinestars - Asolo, Italia

Alpinestars is the leading global performance motorsports apparel, protection and footwear manufacturer. For over 55 years the company has been providing the world's best athletes and motorsports enthusiasts in the pursuit of performance excellence with the most technologically advanced products which fuse protection, innovation and style. The company, thanks to outstanding and constantly innovative products, is in a powerful growth phase in the global market, reflecting the strengthening of the...

Service NOW Administrator - Banking Sector

FinecoBank S.p.A - Milano, Italia

FinecoBank is a multichannel bank offering banking, credit, trading, and investment services through a single account. It is a European leader in brokerage and has one of the largest networks of financial advisors, with a widespread presence of Fineco Centers throughout Italy. FinecoBank is one of the most important FinTech banks in Europe and a key player in Private Banking in Italy, with a highly tailored advisory approach that includes fiduciary services, asset protection and transfer, legal ...

IT Service Management (ITSM) Analyst - Banking Sector

FinecoBank S.p.A - Milano, Italia

FinecoBank è una banca multicanale che offre, in un unico conto, servizi di banking, credit, trading e investimento. E' leader in Europa nel brokerage e dispone di una delle maggiori reti di consulenti finanziari, con un network capillare di Fineco Center in tutta Italia. FinecoBank è una delle più importanti banche FinTech in Europa, oltre ad essere uno dei più importanti player nel Private Banking in Italia, con un approccio consulenziale altamente tailor-made che include servizi fiduciari, di...

© 2025 JobZilla